Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
TM01 |
Termination of appointment of Augustinas Zemaitaitis as a director on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Stefan Chevalier as a director on 1 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Ian James Davies as a director on 29 September 2023
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19 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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29 Aug 2023 |
AP01 |
Appointment of Mr Gegams Hanamirjans as a director on 29 June 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Vytis Zalimas as a director on 29 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 706 Churchill Way Biggin Hill Westerham TN16 3BN England to 510 Churchill Way Churchill Way Biggin Hill Westerham TN16 3BN on 30 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Ian James Davies on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Ian James Davies as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Keiron John Mc Neill as a director on 29 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Keiron John Mc Neill as a secretary on 29 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Gediminas Ziemelis as a person with significant control
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26 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Augustinas Zemaitaitis as a director on 25 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Martynas Repečka as a director on 25 May 2022
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05 May 2022 |
PSC01 |
Notification of Gediminas Ziemelis as a person with significant control on 2 March 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 30.11.2022.
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07 Mar 2022 |
CERTNM |
Company name changed ras interiors LIMITED\certificate issued on 07/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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29 Dec 2021 |
TM01 |
Termination of appointment of Helen Enid Croxford as a director on 1 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Keiron John Mc Neill as a director on 1 December 2021
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15 Dec 2021 |
AP03 |
Appointment of Mr Keiron John Mc Neill as a secretary on 1 December 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Enid Croxford on 1 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mrs Helen Enid Croxford as a director on 1 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Andrew Ian Logan Tarry as a director on 1 October 2021
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